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Home My WebLink About2014 06-23 CCM Regular Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION JUNE 23,2014 CITY HALL—COUNCIL CHAMBERS 1. INFORMAL OPEN FORUM WITH CITY COUNCIL CALL TO ORDER INFORMAL OPEN FORUM The Brooklyn Center City Council met in Informal Open Forum called to order by Mayor Pro Tem Dan Ryan at 6:45 p.m. ROLL CALL Mayor Pro Tem Dan Ryan and Councilmembers Carol Kleven, Kris Lawrence-Anderson, and Lin Myszkowski. Mayor Tim Willson was absent and excused. Also present were City Manager Curt Boganey, Public Works Director/City Engineer Steve Lillehaug, Planning and Zoning Specialist Tim Benetti, Assistant City Manager/Director of Building and Community Standards Vickie Schleuning, City Attorney Charlie LeFevere, and Mary Mullen, TimeSaver Off Site Secretarial, Inc. Mayor Pro Tem Ryan opened the meeting for the purpose of Informal Open Forum. No one wished to address the City Council. Councilmember Kleven moved and Councilmember Lawrence-Anderson seconded to close the Informal Open Forum at 6:46 p.m. Motion passed unanimously. 2. INVOCATION Councilmember Lawrence-Anderson gave a brief history of Earle Brown Heritage Center, in preparation for Earle Brown Days Festival to be held June 26-28,2014. 3. CALL TO ORDER REGULAR BUSINESS MEETING The Brooklyn Center City Council met in Regular Session called to order by Mayor Pro Tem Dan Ryan at 7:00 p.m. 4. ROLL CALL 06/23/14 -1- Mayor Pro Tem Dan Ryan and Councilmembers Carol Kleven, Kris Lawrence-Anderson, and Lin Myszkowski. Mayor Tim Willson was absent and excused. Also present were City Manager Curt Boganey, Public Works Director/City Engineer Steve Lillehaug, Planning and Zoning Specialist Tim Benetti, Assistant City Manager/Director of Building and Community Standards Vickie Schleuning, City Attorney Charlie LeFevere, and Mary Mullen, TimeSaver Off Site Secretarial, Inc. 5. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. 6. APPROVAL OF AGENDA AND CONSENT AGENDA Councilmember Myszkowski moved and Councilmember Kleven seconded to approve the Agenda and Consent Agenda, as amended, with amendments to the Study Session minutes of June 9,2014, and the following consent items were approved: 6a. APPROVAL OF MINUTES 1. June 3, 2014—Joint Work Session with Financial Commission 2. June 9, 2014—Study/Work Session 3. June 9, 2014—Regular Session 6b. LICENSES GARBAGE HAULER Allied Waste Services of North America LLC P.O. Box 39, Circle Pines Aspen Waste Systems, Inc. 2951 Weeks Avenue SE, Minneapolis Curbside Waste 4465 Trenton Lane, Plymouth Darling International, Inc. 9000 382nd Avenue, Blue Earth Dick's Sanitation Services, Inc. 8984 215d' Street West,Lakeville Walz Brothers Sanitation P.O. Box 627, Maple Grove LIOUOR—ON-SALE 3.2 PERCENT MALT LIOUOR Evergreen Park 7112 Bryant Avenue N MECHANICAL Avid Heating and Cooling, Inc. 7700 County Road 110 W,Minnetrista Knight Heating&A/C 13535 89th Street NE, Otsego Steven's Drilling&Env. Services 6240 Highway 12 W, Maple Plain Residential Heating &Air 1815 W 41s'Street,Minneapolis River City Plumbing 8290 Main Street NE,Fridley Total Comfort 4000 Winnetka Avenue N,New Hope Wenel Services, Inc. 8148 Pillsbury Avenue S,Bloomington RENTAL 06/23/14 -2- 8. PUBLIC HEARINGS 8a. RESOLUTION NO. 2014-83 VACATING CERTAIN EASEMENTS WITHIN LOT 1, BLOCK 1, SHINGLE CREEK CROSSING 3p' ADDITION, HENNEPIN COUNTY,MINNESOTA Public Works Director/City Engineer Steve Lillehaug introduced the item, discussed the history, and stated the purpose of the proposed resolution. Councilmember Kleven moved and Councilmember Myszkowski seconded to open the Public Hearing. Motion passed unanimously. There were no comments. Councilmember Lawrence-Anderson moved and Councilmember Kleven seconded to close the Public Hearing. Motion passed unanimously. Councilmember Lawrence-Anderson moved and Councilmember Myszkowski seconded to adopt RESOLUTION NO. 2014-83 Vacating Certain Easements within Lot 1, Block 1, SHINGLE CREEK CROSSING 3RD ADDITION, Hennepin County, Minnesota. Motion passed unanimously. 9. PLANNING COMMISSION ITEMS 9a. PLANNING COMMISSION APPLICATION NO. 2014-010 SUBMITTED BY GATLIN DEVELOPMENT COMPANY. REQUEST FOR SITE AND BUILDING PLAN APPROVAL FOR PROPOSED BUILDING B WITHIN THE SHINGLE CREEK CROSSING PLANNED UNIT DEVELOPMENT ADDRESSED 1480 SHINGLE CREEK CROSSING Planning and Zoning Specialist Tim Benetti provided an overview of Planning Commission Application No. 2014-010 and advised the Planning Commission recommended approval of this application at its June 12,2014, meeting. Mr. Benetti answered questions of the City Council regarding the request for site and building plan approval for Proposed Building B. 1. RESOLUTION NO. 2014-84 REGARDING THE DISPOSITION OF PLANNING COMMISSION APPLICATION NO. 2014-010 SUBMITTED BY GATLIN DEVELOPMENT COMPANY, APPROVING THE SITE AND BUILDING PLAN FOR PROPOSED BUILDING B WITHIN THE 06/23/14 -4- SHINGLE CREEK CROSSING PLANNED UNIT DEVELOPMENT (1480 SHINGLE CREEK CROSSING) Councilmember Kleven moved and Councilmember Myszkowski seconded to adopt RESOLUTION NO. 2014-84 Regarding the Disposition of Planning Commission Application No. 2014-010 Submitted by Gatlin Development Company, Approving the Site and Building Plan for Proposed Building B Within the Shingle Creek Crossing Planning Unit Development (1480 Shingle Creek Crossing). Motion passed unanimously. 10. COUNCIL CONSIDERATION ITEMS -None. 11. COUNCIL REPORT Councilmember Kleven reported on her attendance at the following and provided information on the following upcoming events: • June 10, 2014,Northport Park Neighborhood meeting • June 11, 2014, 5d'Grade Graduation Celebration at Earle Brown Elementary School • June 12, 2014,Annual Legislative Luncheon • June 16, 2014, Active Living Hennepin County Partnership Breakfast • June 17, 2014,Distributed Welcome Packets to new residents • June 20, 2014, Collected books for the Crime Prevention Book Drive • June 20, 2014, Dudley Classic Softball Tournament - relocated to Evergreen Park due to flooding in Centennial Park • June 21,2014, Community Youth Festival at Cross of Glory Church • A Farmer's Market is held every Thursday from 2-7 p.m. at 72°d Avenue North and Brooklyn Boulevard, across from United Methodist Church. Councilmember Myszkowski reported on her attendance at the following and provided information on the following upcoming events: • June 10, 2014, Earle Brown Days Committee meeting • June 10, 2014,Northport Park Neighborhood meeting • June 10, 2014, Park and Recreation Commission meeting • June 16,2014, Community Notification meeting for Level 3 sex offender • June 17, 2014,Earle Brown Days Meeting • June 18, 2014, CEAP Executive Committee meeting Councilmember Lawrence-Anderson reported on her attendance at the following and provided information on the following upcoming events: • June 10,2014,Earle Brown Days Committee meeting • June 10, 2014,Northport Park Neighborhood Meeting • June 12,2014, Session 5 of FBI Citizen's Academy • June 19, 6d'and final session of FBI Citizen's Academy 06/23/14 -5- • June 26,2014,FBI Citizen's Academy Graduation Ceremony and Dinner • June 26,2014,Brooklyn Center Business Association luncheon Mayor Pro Tem Ryan reported on his attendance at the following and provided information on the following upcoming events: • June 10, 2014,Northport Park Neighborhood meeting • June 12, 2014, visited mural site of Mentoring Peace Through Art program — local teens completing a mural of their own design on the highway wall facing Earle Brown Elementary School • June 21,2014, Dudley Softball Tournament at Evergreen Park • June 24, 2014, Multicultural Advisory Committee meeting at Police Department • June 26, 2014, Earle Brown Days Parade, starting at 6:30 p.m., from 59th Avenue N. to 69th Avenue N. on Dupont Avenue N. • June 27, 2014,Panda Express Ribbon Cutting and Grand Opening • July 2, 2014, meeting with U.S. Representative Keith Ellison 12. ADJOURNMENT Councilmember Myszkowski moved and Councilmember Lawrence-Anderson seconded adjournment of the City Council meeting at 7:24 p.m. Motion passed unanimously. 06/23/14 -6- STATE OF MINNESOTA) COUNTY OF HENNEPIN) ss. Certification of Minutes CITY OF BROOKLYN CENTER) The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn Center,Minnesota,certifies: 1. That attached hereto is a full, true, and complete transcript of the minutes of a Regular Session of the City Council of the City of Brooklyn Center held on June 23, 2014. 2. That said meeting was held pursuant to due call and notice thereof and was duly held at Brooklyn Center City Hall. 3. That the City Council adopted said minutes at its July 14, 2014, Regular Session. City Clerk Mayor 06/23/14 -7-